MECELEC DESIGN LIMITED

(Company Number 02410618)

Registered office: Units 1 & 2 Brearley Court, Baird Road, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AF

Principal trading address: Units 1 & 2 Brearley Court, Baird Road, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AF

Notice is hereby given that the following resolutions were passed on 11 September 2025, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and Jack Callow (IP No. 25210) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 6th Floor, Broad Quay House, Broad Quay, Bristol, BS1 4DJ be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Liquidators, Email: sakshi.mehta@opusllp.com. Alternative contact: Sakshi Mehta.

Darren Poinasamy, Director

11 September 2025

Ag GK61908